SYNLAB HOLDCO LIMITED: Filings

  • Overview

    Company NameSYNLAB HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09623809
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SYNLAB HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on Jan 02, 2024

    1 pagesAD01

    Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on Dec 21, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 096238090001 in full

    1 pagesMR04

    Satisfaction of charge 096238090002 in full

    1 pagesMR04

    Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on Jun 29, 2021

    1 pagesAD01

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on Jul 11, 2019

    1 pagesAD01

    Director's details changed for Mr Sami Badarani on Jun 14, 2019

    2 pagesCH01

    Appointment of Mr Mathieu Olivier Floreani as a director on Jun 11, 2019

    2 pagesAP01

    Termination of appointment of Stuart James Quin as a director on Jun 11, 2019

    1 pagesTM01

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    27 pagesAA

    Full accounts made up to Dec 31, 2017

    35 pagesAA

    Director's details changed for Dr Stuart James Quin on Jun 09, 2018

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0